Audit Manager, Financial Crimes Compliance

Capital One seeks an experienced Audit Manager, Financial Crimes Compliance to join our dynamic team of professionals. This is an exciting opportunity for an innovative individual who is driven to excel in a fast-paced and high-performing environment. The successful candidate will work collaboratively with internal stakeholders and external partners to monitor and assess financial crime risk and ensure compliance with applicable regulations.To be successful in this role, you must have a bachelor’s degree in Accounting, Finance, or a related field, as well as at least five years of experience in financial crime risk management and/or audit. In addition, you must demonstrate strong problem-solving skills, excellent communication abilities, and an analytical and detail-oriented approach. You must also be a self-starter who is comfortable working independently and as part of a team.If you are passionate about financial crime compliance and audit, and have the qualifications and drive to excel in this role, we invite you to apply and join our team.

Responsibilities:

1. Monitor and assess financial crime risk and ensure compliance with applicable regulations.
2. Identify and evaluate financial crime risks and develop strategies to mitigate them.
3. Work with internal stakeholders and external partners to ensure financial crime compliance.
4. Coordinate with other teams to ensure timely completion of audit tasks.
5. Develop and maintain audit programs and procedures.
6. Prepare audit reports and provide recommendations for improvement.
7. Participate in the evaluation and implementation of new technologies and systems.
8. Stay abreast of applicable regulations and changes in the industry.
9. Prepare and present results of audit and compliance reviews to senior management.
10. Assist with the training and mentoring of junior staff.

According to JobzMall, the average salary range for a Audit Manager, Financial Crimes Compliance in New York, NY, USA is $80,000 - $130,000. This range may vary depending on factors such as experience, education, and the specific company.

Capital One Financial Corporation is an American bank holding company specializing in credit cards, auto loans, banking, and savings accounts, headquartered in McLean, Virginia. Capital One is ranked 11th on the list of largest banks in the United States by assets.